+442038688092

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+442038688092

Post by NumberLover »

Tel. No.: +442038688092
Email: support@safemarkets.com
Domain: safemarkets.com
Scam Type: Fake Website

Scam alert from FCA.org.uk:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Almamarkets Limited (CH Ref: 11068807)
CG Incorporations Limited (CH Ref: 07782898)
Address: 47 Churchfield Road, London, England, W3 6AY
Telephone: 0203 8688 092
Email: support@safemarkets.com
Website: www.safemarkets.com
From the WhoIs for safemarkets.com:
Creation Date: 2006-05-13T18:09:51Z
Registrar Registration Expiration Date: 2026-05-13T18:09:51Z

Registrant Name: Alfa Markets
Registrant Organization: AlmaMarkets
Registrant Street: 47 Churchfield London England W3 6AY
Registrant City: London
Registrant State/Province:
Registrant Postal Code: W3 6AY
Registrant Country: UK
Registrant Phone: +44.2038688092
Registrant Phone Ext:
Registrant Fax: +44.2038688092
Registrant Fax Ext:
Registrant Email: it@tradologic.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442038688092

Post by NumberLover »

Tel. Nos.: +442080898275 & +442038688092
Email: support@safemarkets.biz
Domain: safemarkets.biz
Scam Type: Fake Website

Scam alert from FCA.org.uk:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Safemarkets a trading style of Optimumcommerce OU
Address: Optiumcommerce OU, Harju maakond, Kesklinna Linnaosa, Narva mnt 5, 10117, Tallinn, Estonia
Telephone: 02080898275; 02038688092
Email: support@safemarkets.biz
Website: www.safemarkets.biz
From the WhoIs for safemarkets.biz:
Creation Date: 2018-09-14T14:09:04Z
Registry Expiry Date: 2020-09-14T14:09:04Z

Registrant Organization: Domains By Proxy, LLC
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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